Currentreport No 31/2022

Subject:Informations contained in the notice of convening the ExtraordinaryGeneral Meeting of Bank Handlowy w Warszawie S.A. to be held on December16, 2022

Legalgrounds:§19 section 1 point 1) of the Regulation of the Minister of Finance ofMarch 29, 2018 on Current and Periodic Information Published by Issuersof Securities and Conditions for Regarding Information Required by theLaw of a Non-member State as Equivalent (Journal of Laws of 2018, Item757).

ANNOUNCEMENT

OFTHE MANAGEMENT BOARD OF BANK HANDLOWY W WARSZAWIE S.A.

WITHITS REGISTERED OFFICE IN WARSAW ON CONVENING THE EXTRAORDINARY GENERALMEETING